The board of directors of Prosten Technology Holdings Limited announced that Ms. Wong Chi Yan has resigned as an independent non-executive Director of the company and the chairman of the audit committee of the company with effect from 8 October 2015 due to her desire to devote more time to other business commitments. The Board announced that with effect from 8 October 2015, Mr. Poon Yan Wai has been appointed as an Independent Non-executive Director and the chairman of the Audit Committee to fill the casual vacancy following the resignation of Ms. Wong. Mr. Poon is currently an independent non-executive director of the Emperor Capital Group Limited.